Lists › OFAC SDN › ofac_sdn-12984

KPD S.A.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12984.

Programs

SDNTK

Names and aliases

Identifiers

Details

Countries	Colombia
Addresses	Calle 18 Norte No. 3N-24 Cali Colombia

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.